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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: DID NOT DEPOSIT SALE PROCEEDS

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person BENIGOPAL MAHESHWARI,M/S
History of entity/person BENIGOPAL MAHESHWARI
  		DID NOT DEPOSIT SALE PROCEEDS  CLAIM ADMITTED
AWARD AMOUNT: RS.57,47,888

16-DEC-2019 		BSE VIDE ITS ARBITRATION AWARD DATED 16/09/2020 ALLOWED THE APPEAL AND SET ASIDED IMPUGNED AWARD DATED 16/12/2019  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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